| Entity Name: | FLORIDA COMMERCIAL REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA COMMERCIAL REALTY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2001 (24 years ago) |
| Document Number: | L01000011513 |
| FEI/EIN Number |
651125380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S. DIXIE HWY, # 369, MIAMI, FL, 33146 |
| Mail Address: | 1172 S. DIXIE HWY, # 369, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luaces Joaquin E | Manager | 1172 S. DIXIE HWY, MIAMI, FL, 33146 |
| Hayek Justin | Chief Operating Officer | 1172 S. DIXIE HWY, MIAMI, FL, 33146 |
| MAR MAINTENANCE CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000120124 | FLORIDA COMMERCIAL REALTY | ACTIVE | 2021-09-16 | 2026-12-31 | - | 1172 S DIXIE HWY NUM 369, CORAL GABLES, FL, 33146 |
| G16000118899 | FLORIDA COMMERCIAL REALTY | EXPIRED | 2016-11-02 | 2021-12-31 | - | 1172 S DIXIE HWY #369, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | Mar Maintenance Corp. | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 1172 S. DIXIE HWY, # 369, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 1172 S. DIXIE HWY, # 369, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3223487108 | 2020-04-11 | 0455 | PPP | 1172 South Dixie Hwy #369, MIAMI, FL, 33146-2918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
